Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Madeley Road Management Company Limited
- Incorporated
- 11 July 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Giuseppe Primo FragapaneEleanor Caroline RobinsonShyaminie Kesh
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 61 Madeley RoadLondonW5 2LT
Officers 5 active
Officer details are public data from the Companies House register.
Fragapane, Giuseppe Primo
Director · Appointed 8 November 2019
British
Born December 1967 (58)
Robinson, Eleanor Caroline
Director · Appointed 30 January 2017
British
Born April 1996 (30)
Kesh, Shyaminie
Director · Appointed 11 August 2014
British
Born June 1978 (48)
Tubel, Gabriela
Director · Appointed 3 April 2013
British
Born May 1980 (46)
Tubel, Zdenek
Director · Appointed 3 April 2013
British
Born November 1979
Officer history (26 former)
2 July 2024
Resigned Brancato, Justin as Director
2 July 2024
Resigned Field, Zofia Maria as Director
15 April 2024
Resigned Brancato, Roman as Director
12 November 2021
Resigned Kilbey, Carolyne Judith as Director
12 November 2021
Resigned Kilbey, Carolyne Judith as Secretary
8 November 2019
Appointed Fragapane, Giuseppe Primo as Director
2 October 2018
Resigned Fragapane, Maria Rose as Director
30 January 2017
Appointed Robinson, Eleanor Caroline as Director
30 January 2017
Resigned Hooper, Paul Andrew as Director
30 January 2017
Resigned Hooper, Elizabeth Helen as Director
11 August 2014
Appointed Kesh, Shyaminie as Director
6 May 2014
Resigned Young, Keith Martin as Director
3 April 2013
Appointed Tubel, Zdenek as Director
3 April 2013
Appointed Tubel, Gabriela as Director
18 March 2013
Resigned Gorgolis, Paul, Dr as Director
29 April 2012
Appointed Fragapane, Maria Rose as Director
11 January 2012
Resigned Sikorska Plowik, Barbara as Director
3 April 2011
Appointed Hooper, Paul Andrew as Director
3 April 2011
Appointed Hooper, Elizabeth Helen as Director
14 March 2011
14 March 2011
15 October 2008
Appointed Young, Keith Martin as Director
12 June 2007
4 March 2005
Appointed Brancato, Justin as Director
4 March 2005
Appointed Brancato, Roman as Director
15 May 2004
Resigned Lunn, Robert Gordon, Mister as Director
15 May 2004
Resigned Lunn, Barbara Sheena as Director
12 June 2002
20 September 2001
Resigned Brown, Andrea Shepley as Director
15 November 2000
Appointed Sikorska Plowik, Barbara as Director
10 May 2000
Appointed Field, Zofia Maria as Director
10 September 1999
Appointed Brown, Andrea Shepley as Director
1 May 1999
Resigned Doerman, Eryk Stefan as Director
10 September 1998
Appointed Kilbey, Carolyne Judith as Secretary
4 September 1998
Resigned Marshall, Denise Jaqueline as Director
4 September 1998
Resigned Marshall, Denise Jaqueline as Secretary
1 January 1998
Resigned Kilbey, Carolyne Judith as Secretary
1 January 1998
Appointed Marshall, Denise Jaqueline as Secretary
1 December 1997
Appointed Gorgolis, Paul, Dr as Director
10 October 1997
Resigned Tsang, Roy Tin Sung as Director
25 May 1997
23 May 1997
23 May 1997
Appointed Marshall, Denise Jaqueline as Director
23 May 1997
Appointed Kilbey, Carolyne Judith as Secretary
10 April 1997
Appointed Tsang, Roy Tin Sung as Director
16 January 1997
Resigned Lee, Valerie as Director
9 April 1993
Resigned Phillips, Stephen Christopher as Director
24 September 1991
Appointed Phillips, Stephen Christopher as Director
24 September 1991
Appointed Lunn, Barbara Sheena as Director
24 September 1991
Appointed Lunn, Robert Gordon, Mister as Director
24 September 1991
Appointed Doerman, Eryk Stefan as Director
24 September 1991
Appointed Kilbey, Carolyne Judith as Director
24 September 1991
24 September 1991
24 September 1991
Appointed Lee, Valerie as Director
11 July 1991
11 July 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £23,767
- Debt Ratio
- -41%
- Current Ratio
- 9.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,223 | £8,223 | £8,223 | £8,223 | £8,223 | £8,223 | |
| Current Assets | £8,601 | £18,988 | £18,847 | £19,766 | £18,666 | £22,177 | £14,456 |
| Debtors | £3,545 | ||||||
| Cash | £18,632 | ||||||
| Creditors (< 1 year) | £912 | £779 | |||||
| Net Current Assets | £15,544 | £25,430 | £24,612 | £24,058 | £22,687 | £21,398 | £17,719 |
| Net Assets | £23,767 | £32,753 | £31,935 | £31,381 | £30,086 | £29,621 | £25,177 |
| Shareholder Funds | £23,767 | £32,753 | £31,935 | £31,381 | £30,086 | £25,177 |
Filings
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